TOKIO MARINE UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

TOKIO MARINE UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOKIO MARINE UNDERWRITING LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06734010. The accounts status is FULL and accounts are next due on 30/09/2024.

TOKIO MARINE UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEN SHINTANI Sep 1977 Japanese Director 2024-04-01 CURRENT
MR ALEXANDER MATTHEW WENHAM SHAW Jul 1964 British Director 2024-04-01 CURRENT
MR REEKEN PATEL Mar 1979 British Director 2019-12-12 CURRENT
MRS ANGELA GORDON Secretary 2020-11-01 CURRENT
MR SHINGO BATORI Aug 1967 Japanese Director 2021-06-22 CURRENT
MAKOTO YODA Jul 1963 Japanese Director 2012-07-30 UNTIL 2015-06-01 RESIGNED
KEITH GRANT Secretary 2008-10-27 UNTIL 2010-07-31 RESIGNED
FIONA JANE MOLLOY British Secretary 2010-08-19 UNTIL 2020-10-30 RESIGNED
MR HIDEYUKI ISHII May 1971 Japanese Director 2016-06-21 UNTIL 2019-03-31 RESIGNED
KICHIICHIRO YAMAMOTO Apr 1961 Japanese Director 2010-09-15 UNTIL 2012-07-01 RESIGNED
MR TOSHIAKI SUZUKI May 1963 Japanese Director 2015-08-05 UNTIL 2017-03-31 RESIGNED
MOTOKI SHIMMACHI Nov 1972 Japanese Director 2014-06-19 UNTIL 2016-03-03 RESIGNED
KO SHIMIZU Aug 1970 Japanese Director 2020-06-11 UNTIL 2024-03-31 RESIGNED
SATOSHI NAGANUMA Jul 1968 Japanese Director 2011-09-08 UNTIL 2013-12-03 RESIGNED
KAZUYA KOJIMA Aug 1958 Japanese Director 2010-04-20 UNTIL 2014-04-01 RESIGNED
KIICHIRO HATAKEYAMA Apr 1967 Japanese Director 2017-06-22 UNTIL 2021-03-31 RESIGNED
MR BRAD TERRY IRICK Oct 1966 American Director 2019-12-12 UNTIL 2024-03-31 RESIGNED
MR CHARLES ANTHONY STAPLETON FRANKS Mar 1962 British Director 2008-10-27 UNTIL 2019-12-31 RESIGNED
EITARO DOI Oct 1964 Japanese Director 2009-06-16 UNTIL 2010-09-15 RESIGNED
SHINGO BATORI Aug 1967 Japanese Director 2008-10-27 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tokio Marine & Nichido Fire Insurance Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGE UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOKIO MARINE KILN SYNDICATES LIMITED LONDON Active FULL 65110 - Life insurance
CHUBB EUROPEAN GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
CHUBB UNDERWRITING AGENCIES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHUBB CAPITAL IV LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TOKIO MARINE KILN GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
CHUBB CAPITAL V LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB CAPITAL I LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB (CR) HOLDINGS LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CHUBB CAPITAL VII LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHUBB MARKET COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHUBB EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
KILN PENSION GUARANTEE LIMITED LONDON Active FULL 65300 - Pension funding
TOKIO MARINE KILN INSURANCE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KILN UNDERWRITING (510) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHUBB MANAGING AGENT LTD LONDON Dissolved... FULL 65120 - Non-life insurance
CHUBB CAPITAL LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
CHUBB EUROPE SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHUBB INSURANCE SERVICE COMPANY LTD LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance

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